Oriental Chain Mfg. Co., Ltd.
Notice on Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders
The record date for convening the extraordinary general meeting of shareholders is set as November 30, 2026. The public notice date is November 13, 2026, and the notice will be made by electronic notice on the company's website. The meeting date/time and agenda items will be announced promptly once decided.
Key Figures
- Record date: November 30, 2026 (Monday)
- Public notice date: November 13, 2026 (Friday)
- Method of public notice: Electronic notice (the company's website)
AI要約
Key Points Regarding the Extraordinary General Meeting of Shareholders
This IR is a notice concerning the setting of the record date for convening an extraordinary general meeting of shareholders. The record date is set as Monday, November 30, 2026, and shareholders whose names are recorded or registered in the final shareholder registry on that date will be able to exercise voting rights. The public notice date is Friday, November 13, 2026, and the method of public notice will be by electronic notice (the company's website).
Future Schedule and Agenda
Details of the date, time, place, and agenda items for this extraordinary general meeting of shareholders will be announced promptly once decided. This notice only specifies the record date, public notice date, and method of public notice; specific agenda items and the timing of the meeting are TBD.
Oriental Chain Mfg. Co., Ltd.
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